Former Colorado county clerk Tina Peters has been sentenced to 9 years behind bars for voting system data scheme ...
The FBI calls the SFV Peckerwoods "a racially motivated violent extremist group who engaged in a wide range of criminal ...
The case against Steinhoff International Holdings NV’s former head of treasury was postponed until February 14 by a South ...
Sen. Chuck Grassley (R-Iowa) said Medicare Advantage fraud “is wasting taxpayer dollars to the tune of billions.” ...
A second "Stop the Steal" features an even more harebrained scenario with an even smaller chance of success than 2020's ...
Steinhoff International Holdings NV’s former chief financial officer was handed a five-year jail term, making him the most senior executive to be imprisoned by a South African court over an accounting ...
Two boardmembers call on the district attorney to investigate Alex Rojas, who has been on paid leave for eight months, but ...
Stolen IDs, electronic billing and the growth of telemedicine have caused Medicare fraud to spike and spread, with South ...
Information on the fraud syndicate was followed and led to five arrests of males aged from 30 to 41. Speed points machines, bank cards, a machine to create cards, and machine slips were recovered.” ...
An Alhambra grandmother, who says she lost all of her savings to a man who befriended her online, is disappointed that Gov.
An attorney's mail fraud conviction has led to his automatic disbarment by the New York Appellate Division for the Second Judicial Department During the respondent’s plea allocution he admitted ...
A Baltimore man was sentenced to 60 months in federal prison on federal charges of aggravated identity theft and access ...